California Software Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from California Software Company Ltd. on BSE

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California Software Company Ltd.

31 May 2024

11.39

0.09%

Annual Report

Annual report for California Software Company Ltd. for FY-2024

None

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California Software Company Ltd.

30 May 2024

11.39

0.09%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24 (A) of the securities and exchange board of India (LODR) Regulations 2015, we enclose here with the secretarial compliance report duly issued by M/s Dhanapal & Associates LLP, Practicing Company Secretaries, for the financial year ended March 31, 2024. Kindly take the same on records.

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California Software Company Ltd.

30 May 2024

11.39

0.09%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Disclosure Of Related Party Transaction For The Half Year Ended …

BSE India

Pursuant to regulation 23(9) of SEBI ( LODR) regulation 2015 as amended, please find attached the disclosure on RPT on a consolidated basis for the half year ended 31st March 2024 in the specified format as per applicable accounting standards. Kindly take the same on records.

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California Software Company Ltd.

30 May 2024

11.39

0.09%

Result

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Audited Financial Results For The Quarter And Year Ended 31St …

BSE India

Pursuant to recommendation of Audit committee the board of directors approved the financial results for the year ended 31st March 2024. BM commenced on 4 pm and concluded at 5.30 Pm

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California Software Company Ltd.

30 May 2024

11.39

0.09%

Board Meeting

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Outcome for Audited Financial Results For The Quarter …

BSE India

1. Pursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2024 and the statement of assets and liabilities as on 31st March 2024 (copy enclosed). 2. The Board took note of the Statutory Auditors' Report on the Audited Financials Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March 2024. (Copy enclosed herewith). Declaration with respect to Audit Report with Impact of Audit Qualification to the Audited financial results The Board meeting commenced at 04.00 P.M (IST) and concluded at 05.30 P.M (IST).

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California Software Company Ltd.

21 May 2024

11.39

0.09%

Board Meeting

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of …

BSE India

CALIFORNIA SOFTWARE CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May 2024 to inter alia, i. Consider and Approve the Standalone and Consolidated audited financial results of the Company for the Quarter and Financial Year ended 31st March 2024. As informed earlier vide our letter dated March 28, 2024, the trading window for dealing in the securities of the Company would remain closed with effect from 31st March, 2024 till June 01, 2024 for all Promoters/Directors/Key Management Personnel/Specified Employees of the Company and their immediate relatives in terms of the Company''s Code of Conduct for Prevention of Insider Trading for the aforesaid purpose. We request you to kindly take the above on record.

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California Software Company Ltd.

30 Apr 2024

11.39

0.09%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board …

BSE India

With regard to the certificate provided by us as per Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 for M/s California Software Company Limited having CIN No.L72300TN1992PLC022135 for the period from 01st April, 2023 to 31st March, 2024 we confirm that as per information provided by the Registrar and RTA there was no physical transfer/ transmission/ split/ replacement/ consolidation/ sub-division/ duplicate/ renewal/ exchange/ endorsement of calls/ allotment of money during the said period.

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California Software Company Ltd.

30 Apr 2024

11.39

0.09%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And …

BSE India

Pursuant to Regulation 7(3) of the companies listing agreement (SEBI(Listing Obligation and Disclosure Agreement) Regualtions,2015, we hereby certify that:- All Activities in relation to share transfer facility are maintained by Integrated Registry Management Services Private Limited, Registrars and Share Transfer Agents to the Company, registered with the Securities and Exchange Board of India, for the Period April 01, 2023 to March 31st, 2024

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California Software Company Ltd.

12 Apr 2024, 09:34PM

11.39

0.09%

Company Update

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Based on the certificate received from Integrated Registry Management Services Private Limited, which is enclosed herewith, we hereby certify that the securities received for the dematerialisation have been mutilated and cancelled after due verification and the name of depository has been substituted in our records as the registered owner within 15 days of receipt of certificates of security. Further the certificate of securities, which were dematerialised, are listed on stock exchanges or exchanges where earlier issued securities were listed.

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California Software Company Ltd.

28 Mar 2024

11.39

0.09%

SAST

CALIFORNIA SOFTWARE CO.LTD. - 532386 - Closure of Trading Window

BSE India

This is to inform you that persuant to SEBI(Prohibition of Insider Trading) Regulations 2015 as amended, the trading window for dealing in the securities of the company shall remain closed for all designated / connected persons with effect from 31st March 2024, until the expiry of 48 hours from the date of declaration of quarter and financial year ended, financial results of the company for the period ending 31st March, 2024. All the Directors, KMP''s, Designated Employees, Connected persons and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during the aforesaid period. The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter and financial year ended 31st March 2024 shall be intimated to you separately. Request you to kindly take the same on records.

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California Software Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from California Software Company Ltd. on BSE